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Bancolombia S.A.
Bancolombia Announces a Decision by the Colombian Attorney General's Office
May 9th, 2009
Bancolombia S.A. ("Bancolombia") announces that on April 21, 2009, the Colombian Attorney General's Office (Fiscal Delegado ante la Corte Suprema de Justicia) delivered an order ("preclusion order") barring a criminal investigation of the president of Bancolombia, Mr. Jorge Londono Saldarriaga, and others. This investigation was related to the acquisition by Bancolombia (formerly Banco Industrial Colombiano S.A.) of Banco de Colombia S.A. and their subsequent merger. The decision rendered by the Colombian Attorney General's Office bars (i) the investigation of Mr. Jorge Londono Saldarriaga regarding the alleged aiding and abetting of the crimes of willful misconduct and...
Source: Law & Health Weekly (2009-05-09)
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